MAWBROOK MANAGEMENT LTD

MAWBROOK MANAGEMENT LTD is an active private limited company, incorporated on 11 December 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Burton Street, Melton Mowbray. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. MAWBROOK MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22A BURTON STREET
Post Town	MELTON MOWBRAY
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE13 1AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MAWBROOK MANAGEMENT LTD

Directors

(The company's officers)

MS PAULA LILLIAN CLARK

(~66 year old British national)

22A BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1AF, ENGLAND

Current Director
Gives occupation as HOSPITAL MANAGER
Usually resident in ENGLAND

Appointed on 10/06/2019

CHRISTOPHER MELVIN HEATH

(~67 year old British national)

22A BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1AF, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 11/12/2015

Shareholders

(Persons of Significant Control)

Mr Christopher Melvin Heath

(~67 year old British national)

22a, Burton Street, Melton Mowbray, Leicestershire, LE13 1AF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Paula Lillian Clark

(~66 year old British national)

22a, Burton Street, Melton Mowbray, Leicestershire, LE13 1AF, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LLR PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY

MS PAULA LILLIAN CLARK

THE BENENDEN CHARITABLE TRUST

MS PAULA LILLIAN CLARK

THE BENENDEN HOSPITAL TRUST

MS PAULA LILLIAN CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)